CompUSA 2007 Annual Report Download - page 13

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8
KL2 2553275.3
DIRECTOR COMPENSATION FOR YEAR ENDED DECEMBER 31, 2007
The following table sets forth compensation on information regarding payments in 2007 to our non-employee
Directors:
Name
Fees
Earned
or Paid
in Cash
($)
Stock
Awards
($) (1)
Option
Awards
($)
Non-Equity
Incentive Plan
Compensation
($)
Change in
Pension
Value and
Nonqualified
Deferred
Compensation
Earnings
($)
All Other
Compensation
($) Total
($)
(a) (b) (c) (d) (e) (f) (g) (h)
Ann R.
Leven $75,000 $25,000 __ __ __ __ $100,000
Robert D.
Rosenthal $85,000 $25,000 __ __ __ __ $110,000
Stacy S.
Dick $75,000 $25,000 __ __ __ __ $100,000
(1) These columns represent the dollar amount recognized for financial reporting purposes with respect to the 2007
year for the fair value of stock awards and option awards with respect to grants in 2007. Fair values have been
determined under SFAS 123R. For the stock awards, fair value was calculated using the closing price of the
Shares on the date of grant and multiplying it by the number of shares subject to grant. In accordance with SEC
rules, this amount disregards the estimate of forfeitures on service-based awards.
The following table presents the aggregate number of outstanding stock awards and stock option awards held by
each of our non-employee Directors on December 31, 2007:
Name: Stock Awards Option Awards
Ann R. Leven 2,927 13,000
Robert D. Rosenthal 2,927 11,000
Stacy S. Dick 2,927 19,500